Taiwan Indicts 62 Over Laundering $339M From Crypto Scam Compounds in Cambodia

Taiwanese prosecutors have indicted 62 people over their alleged links to Prince Group, a network designated as a transnational criminal organization by the U.S. Department of Justice. According to a report by Reuters, those indicted include the group’s chairman and Read More …

2025 was a terrible year for the ‘Four Families’ accused of running global cyber scam operations

People traded as commodities, iron cages used for punishment, severed fingers and even human sacrifice. These grisly details, revealed during interrogations of some of Asia’s most notorious criminal magnates, expose the horror of life in the many scam factories that Read More …

Thailand says Cambodia border fight is also a war on scammers

Thailand’s army has recast its deadly clash with Cambodia as a battle against cybercriminals, adding a new motive for bombing runs across the border that it says are aimed at rooting out scammers. Calling the strikes a “war against the Read More …

Myanmar: Authorities arrest nearly 350 in raids targeting illegal gambling and online scam centres on Thai border

On the morning of 18 November, security forces together with departmental teams conducted an operation in the Shwe Kokko area, located to the north of Myawady. First, they cleared three buildings that had been constructed without official permission. During the Read More …

‘Pig butchering’ scams have stolen billions from people around the world.

At the beginning of 2025, panic about fraud and human trafficking erupted on Chinese social media. It started when a Chinese actor called Wang Xing was tricked into travelling to Thailand for an audition, where he was abducted by criminals Read More …

China crackdown on cyber scams in Southeast Asia nets thousands but leaves networks intact

Zhang Hongliang, a former restaurant manager in central China, took various gigs in and outside China to support his family after losing his job during the COVID-19 pandemic. In March, a job offer to teach Chinese cooking at a restaurant Read More …

Earth Preta Spear-Phishing Governments Worldwide

Trend Micro researchers have been monitoring a wave of spear-phishing attacks targeting the government, academic, foundations, and research sectors around the world. Based on the lure documents researchers observed in the wild, this is a large-scale cyberespionage campaign that began Read More …

How Myanmar’s military moved in on the telecoms sector to spy on citizens

In the months before the Myanmar military’s Feb. 1 coup, the country’s telecom and internet service providers were ordered to install intercept spyware that would allow the army to eavesdrop on the communications of citizens, sources with direct knowledge of Read More …